09.03.2026
It is hereby declared that the following documents of Doğan Şirketler Grubu Holding A.Ş., prepared in accordance with the Turkish Commercial Code, the Ministry of Trade’s "Regulation on Determining the Minimum Content of the Annual Activity Report of Companies," and the Capital Markets Board's ("CMB") Communiqué No. II-14.1 on "Principles of Financial Reporting in Capital Markets," have been duly reviewed:
The Annual Activity Report for the fiscal period 01.01.2025 – 31.12.2025, which has been independently audited and is consistent with the financial statements and footnotes to be submitted for the approval of the General Assembly;
The Corporate Governance Compliance Report and Corporate Governance Information Form for the fiscal period 01.01.2025 – 31.12.2025, prepared in accordance with the CMB's Corporate Governance Communiqué No. II-17.1, with presentation principles determined by the CMB’s Resolution dated 10.01.2019 (No. 2/49) and announced via the CMB’s Bulletin dated 10.01.2019 (No. 2019/02); and
The Sustainability Principles Compliance Framework for the fiscal period 01.01.2025 – 31.12.2025, prepared in accordance with the presentation principles determined by the CMB’s Resolution dated 23.06.2022 (No. 34/977) and announced via the CMB’s Bulletin dated 23.06.2022 (No. 2022/32).
Within the framework of the information available to us through our duties and areas of responsibility, it has been determined that:
The Activity Report, Corporate Governance Compliance Report, Corporate Governance Information Form, and Sustainability Principles Compliance Framework do not contain any untrue statements on material matters or any omissions that could be misleading as of the date of the disclosure;
The Activity Report fairly reflects the progress and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces.